MATERIAL FACT STATEMENT
ON ISSUER'S BOARD OF DIRECTORS MEETING AND AGENDA
1. General information | |
1.1. Full legal name of issuer | Public Joint Stock Company Gazprom |
1.2. Short legal name of issuer | PJSC Gazprom |
1.3. Address of issuer | 2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino |
Municipal District, St. Petersburg, 197229, | |
Russian Federation | |
1.4. OGRN (Primary State Registration Number) | 1027700070518 |
of issuer | |
1.5. INN (Taxpayer Identification Number) of | 7736050003 |
issuer | |
1.6. Unique issuer code assigned by registering | 00028-A |
authority | |
1.7. Webpage address used by issuer to disclose | www.gazprom.ru; |
information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | December 29, 2021 |
reflected in statement (if applicable) |
2. Contents of Statement
- Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: December 29, 2021.
- Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): January 17, 2022.
- Agenda of issuer's Board of Directors meeting:
2.3.1. On establishment of Import Substitution and Technological Development Committee of Gazprom Board of Directors.
3. Signature
3.1. Deputy Head of Management Committee | Vasily Tolstopyatov | |||
Administration - Head of Secretariat 200/6, | ||||
Gazprom | ||||
(acting under power of attorney No. 01/04/04- | ||||
755д, dated November 19, 2021) | ||||
(signature) | ||||
3.2. Date | December | 29, 2021 | L.S. |
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Disclaimer
OAO Gazprom published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2021 15:06:03 UTC.